The Paris prosecutor’s office said in a statement Friday that they have requested a trial for over 20 National Rally (RN) members on suspicion of embezzling European public funds over 12 years,... Read more »
Related Practices & Jurisdictions Friday, September 15, 2023 The Consumer Financial Protection Bureau (“CFPB”) announced on Monday that it and 41 states and the District of Columbia had resolved a multistate investigation in the... Read more »
A group of 40 survivors of a migrant boat sinking in Greek waters filed a criminal complaint Thursday against all parties they deem responsible for the tragedy, according to a press release... Read more »
The Deputy Prosecutor General of Finland brought charges on Thursday against four Finnish citizens for training to commit terrorist crimes. Prosecutors say the accused allegedly held “racist beliefs” and were “preparing an... Read more »
Canada’s federal police service confirmed Wednesday that it has begun an assessment of whether to launch an investigation into the ongoing Ontario Greenbelt scandal after the matter was referred to the federal... Read more »
Vice Chairman of the Pakistan Tehreek-e-eInsaf (PTI) party, Shah Mahmood Qureshi, was detained and arrested Saturday by the Federal Investigation Agency (FIA). Qureshi was arrested on charges of exposing a letter last... Read more »
The Civilian Office of Police Accountability has opened a formal investigation into allegations of sexual misconduct by officers with at least one migrant woman temporarily housed at a Chicago police station, NBC... Read more »
The London Metropolitan Police announced Monday that they will not be taking further action into an investigation over whether an official from King Charles’s charity The Prince’s Foundation offered a Saudi citizen... Read more »